1.3. ERMUSR AGENDA 10-08-2019 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
October 8, 2019, 3:30 P.M.
Municipal Utilities Utilities Conference Room
AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4 Introduction of New Employee—Tyler Meyers, Lineworker
1.5 Recognition of Electric Service Territory Transfer Completion
2.0 CONSENT(Routine items. No discussion.Approved by one motion.)
2.1 Check Register—September 2019
2.2 Regular Meeting Minutes—September 10, 2019
2.3 City of Dayton Electric Franchise Ordinance and Electric Service Franchise Fee Ordinance
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY& COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Policy Manual Initiative
4.2 Payment in Lieu of Taxes and Other Donations to the City of Elk River
4.3 Employee Recognition Workgroup Update
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report—August 2019
5.2 2020 Annual Business Plan: Water and Electric Expenses
6.0 BUSINESS DISCUSSION (Future business planning,general updates, and informational reports.)
6.1 Staff Updates
6.2 Future Planning (Announce the next regular meeting,special meeting, or planned quorum.)
a. Regular Commission Meeting—November 12, 2019
b. 2019 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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